Continuesly relationships database. Since 2007 every financial company will have to send to italian incoming tax office all relationships opened with their customuers. Italian incoming tax autority: Agenzia delle Entrate is writing the technical details abuot the files required. We invite you to join next AFIN / Assoholding meetings.
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Extension of anti money laundering obligations to professional category (accountants, bars, etc.). On the 22th of April 2006 Every professional catecory(accountants, bars, etc.) has to identify the costumers, and register the professional assignment in a data processing unic archive. Moreover it's necessary to identify and comunicate to UIC every suspicion operation.
» Anti money-laundering software for professional category.
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On the 22th June 2006 it's expired the last term for the institution of the Unic Archive for every non financial category mentioned in D.Lgs. 374/99 (Money collection companies, real estate agency, gold seller, etc.).
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Starting on the 1st January 2007 every guarantee companies mentioned in D.Lgs 385/93 ex art. 155 c.4 will have to institute the AUI (Anti money-laundering Unic Archive). Moreover the financial intermediary will have to register in AUI all payment order done through bank.
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As L.311/2004; L.248/2005 and others Agenzia delle Entrate laws preview starting 1st September 2006 the italian incoming tax authority may send request to financial companies through XML files and using a certified E-Mail
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Published in the “Gazzetta Ufficiale” on the 25th of November 2005, the directive 2005/60/CE mean to conform the instruments for the prevention of the use of financial markets for money laundering and to strengthen the contrast of financing international terrorism.
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